Futon Limited

Company Name	Futon Limited
Company Status	Active
Company Number	01848362
Category	Private Limited Company
Incorporation Date	14 September 1984(39 years, 8 months ago)

Business Activity

Section C	Manufacturing
SIC 3615	Manufacture of mattresses
SIC 31030	Manufacture of mattresses
Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5244	Retail furniture household etc.
SIC 47599	Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store

Directors

Director Name	Robert Philip Jaffe Pearce
Date of Birth	April 1951 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	04 August 1992(7 years, 10 months after company formation)
Appointment Duration	31 years, 9 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit A2 Circular Point Hickman Avenue London E4 9JG

Director Name	Mr Jonathan Harris
Date of Birth	April 1948 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	04 February 1993(8 years, 4 months after company formation)
Appointment Duration	31 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	Unit A2 Circular Point Hickman Avenue London E4 9JG

Secretary Name	Peter John Willis
Nationality	British
Status	Current
Appointed	30 August 2002(17 years, 11 months after company formation)
Appointment Duration	21 years, 8 months
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Unit A2 Circular Point Hickman Avenue London E4 9JG

Director Name	Peter John Willis
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	09 January 2004(19 years, 4 months after company formation)
Appointment Duration	20 years, 3 months
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Unit A2 Circular Point Hickman Avenue London E4 9JG

Director Name	Mr David Kirby
Date of Birth	May 1978 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	17 January 2006(21 years, 4 months after company formation)
Appointment Duration	18 years, 3 months
Role	Commercial Director
Country of Residence	England
Correspondence Address	Unit A2 Circular Point Hickman Avenue London E4 9JG

Director Name	Mr Vladimirs Pomituns
Date of Birth	April 1984 (Born 40 years ago)
Nationality	British
Status	Current
Appointed	25 July 2019(34 years, 10 months after company formation)
Appointment Duration	4 years, 9 months
Role	E-Commerce Director
Country of Residence	England
Correspondence Address	Unit A2 Circular Point Hickman Avenue London E4 9JG

Director Name	Patrick Nevill Clancy
Date of Birth	September 1925 (Born 98 years ago)
Nationality	British
Status	Resigned
Appointed	04 August 1992(7 years, 10 months after company formation)
Appointment Duration	3 years, 6 months (resigned 29 February 1996)
Role	Business Consultant
Correspondence Address	Garden House Chagford Newton Abbot Devon TQ13 8UB

Director Name	Mr Mark Steven Wignall
Date of Birth	June 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	04 August 1992(7 years, 10 months after company formation)
Appointment Duration	6 years, 8 months (resigned 13 April 1999)
Role	Investment Director
Country of Residence	England
Correspondence Address	85 Heythorp Street London SW18 5BT

Secretary Name	Paul Stephen Chapman
Nationality	British
Status	Resigned
Appointed	04 August 1992(7 years, 10 months after company formation)
Appointment Duration	6 years, 8 months (resigned 13 April 1999)
Role	Company Director
Correspondence Address	13 Blake House Porchester Mead Beckenham Kent BR3 1TN

Director Name	Mr Kevin Glyn Wood
Date of Birth	February 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	04 June 1996(11 years, 8 months after company formation)
Appointment Duration	1 year, 10 months (resigned 28 April 1998)
Role	Accountant
Country of Residence	England
Correspondence Address	38 Rossendale Chelmsford Essex CM1 2UA

Director Name	Sudesh Obyrne
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	28 January 1998(13 years, 4 months after company formation)
Appointment Duration	8 years, 7 months (resigned 08 September 2006)
Role	Retail Operations
Correspondence Address	51 College Road Epsom Surrey KT17 4HQ

Director Name	Eleftherios Onoufriou
Date of Birth	June 1969 (Born 54 years ago)
Nationality	Greek Cypriot
Status	Resigned
Appointed	28 January 1998(13 years, 4 months after company formation)
Appointment Duration	5 years, 2 months (resigned 31 March 2003)
Role	Managing Director
Correspondence Address	81 Weir Hall Road Edmonton London N18 1EW

Director Name	Mr David Michael Lazarus
Date of Birth	October 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	26 May 1998(13 years, 8 months after company formation)
Appointment Duration	4 years, 3 months (resigned 30 August 2002)
Role	Finance Director
Country of Residence	England
Correspondence Address	49 Southway London N20 8DD

Secretary Name	Mr David Michael Lazarus
Nationality	British
Status	Resigned
Appointed	13 April 1999(14 years, 7 months after company formation)
Appointment Duration	3 years, 4 months (resigned 30 August 2002)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	49 Southway London N20 8DD

Director Name	Steven Taberman
Date of Birth	April 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 2000(15 years, 6 months after company formation)
Appointment Duration	1 year, 2 months (resigned 06 June 2001)
Role	Commercial Director
Correspondence Address	20 Uxbridge Road Feltham Middlesex TW13 5EE

Director Name	Lars Neville Pope
Date of Birth	February 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	10 October 2000(16 years, 1 month after company formation)
Appointment Duration	3 years, 3 months (resigned 30 January 2004)
Role	Buying Director
Correspondence Address	Old Lower Farm Marsh Road Shabbington Aylesbury Buckinghamshire HP18 9HF

Director Name	Gregory Clifford Francis Tufnell
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	28 November 2000(16 years, 2 months after company formation)
Appointment Duration	2 years, 1 month (resigned 07 January 2003)
Role	Company Director
Correspondence Address	The Warrener Warren Row Wargrave Berkshire RG10 8QS

Director Name	Mrs Vanessa Brassey
Date of Birth	August 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	06 June 2001(16 years, 8 months after company formation)
Appointment Duration	1 year, 10 months (resigned 17 April 2003)
Role	Marketing Director
Country of Residence	United Kingdom
Correspondence Address	N2

Contact

Website	futons247.co.uk
Email address	[email protected]
Telephone	01752 662030
Telephone region	Plymouth

Location

Registered Address	Unit A2 Circular Point Hickman Avenue London E4 9JG
Region	London
Constituency	Chingford and Woodford Green
County	Greater London
Ward	Larkswood
Built Up Area	Greater London

Shareholders

58.3k at £1	Robert Philip Pearce 47.99% Ordinary A
56.4k at £1	Jonathan Joseph Harris 46.46% Ordinary B
2.3k at £1	Bridget Byrne 1.85% Ordinary
2.3k at £1	Philip Harry Edmonds 1.85% Ordinary
2.3k at £1	Tudor Charles Curtis 1.85% Ordinary

Financials

Year	2014
Turnover	£7,816,656
Gross Profit	£4,221,497
Net Worth	£580,178
Cash	£831,176
Current Liabilities	£1,507,532

Accounts

Latest Accounts	26 February 2023 (1 year, 2 months ago)
Next Accounts Due	30 November 2024 (7 months from now)
Accounts Category	Full
Accounts Year End	28 February

Returns

Latest Return	19 July 2023 (9 months, 2 weeks ago)
Next Return Due	2 August 2024 (3 months from now)

Charges

3 April 1990	Delivered on: 9 April 1990 Satisfied on: 11 April 2001 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H property k/a unit 1 triumph trading estate tariff road london N17 and the proceeds of sale thereof.. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
7 May 1987	Delivered on: 13 May 1987 Satisfied on: 24 February 1997 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Unit 9, drummond place, north end, frith road, keeley road and drummond road, croydon and proceeds of sale thereof.. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
16 April 1987	Delivered on: 29 April 1987 Satisfied on: 24 February 1997 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H known as unit 9 drummond place north end frith road keeley road and drummond road croydon and the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
20 August 1986	Delivered on: 11 September 1986 Satisfied on: 11 April 2001 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H property known as shop & premises known as number 138 notting hill gate, london W11 and proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
24 April 1985	Delivered on: 30 April 1985 Satisfied on: 11 April 2001 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Shop 1 fulham park house 654 fulham road, london borough of hammersmith & fulham. T/n ngl 444648 and proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
31 October 1984	Delivered on: 15 November 1984 Satisfied on: 11 April 2001 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all l/h & f/h properties and the proceeds of sale thereof. Fixed & floating charge over undertaking and all property and assets present and future including goodwill & book debts. Fully Satisfied
31 October 1984	Delivered on: 15 November 1984 Satisfied on: 24 February 1997 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H basement, ground 1ST, 2ND & 3RD floor at 82/83 tottenham court road london W1 and the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
31 October 1984	Delivered on: 14 November 1984 Satisfied on: 24 February 1997 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H 44/48 paul street london EC2 and the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
15 July 1996	Delivered on: 17 July 1996 Satisfied on: 25 February 1999 Persons entitled: Lombard Natwest Discounting Limited Classification: Fixed charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: By way of fixed equitable charge all receivables purchased or purported to be purchased pursuant to a discounting agreement and all other debts and the benefit of all guarantees indemnities instruments and securities. See the mortgage charge document for full details. Fully Satisfied
3 April 1990	Delivered on: 9 April 1990 Satisfied on: 11 April 2001 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 169 tottenham court road l/b of camden title no:- ngl 327497 and the proceeds of sale thereof.. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
31 October 1984	Delivered on: 14 November 1984 Satisfied on: 10 May 1988 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H 10-12 rivington street, london EC2 and the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
28 November 2000	Delivered on: 4 December 2000 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding
20 May 1998	Delivered on: 21 May 1998 Persons entitled: Kensington Commercial Property Investments Limited Classification: Rent security deed Secured details: All monies due or to become due from the company to the chargee under the terms of the deed and the lease of even date to which it is supplemental. Particulars: All the company's right title and interest in and to the rent deposit of Â£10,000 and all related rights thereto and thereof. Outstanding

Filing History

22 November 2023	Full accounts made up to 26 February 2023 (26 pages)
25 July 2023	Confirmation statement made on 19 July 2023 with no updates (3 pages)
31 October 2022	Full accounts made up to 27 February 2022 (27 pages)
1 August 2022	Confirmation statement made on 19 July 2022 with updates (4 pages)
23 December 2021	Full accounts made up to 28 February 2021 (27 pages)
7 October 2021	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association (3 pages)
7 October 2021	Memorandum and Articles of Association (62 pages)
6 October 2021	Statement of capital following an allotment of shares on 22 September 2021 GBP 119,252 (5 pages)
24 September 2021	Director's details changed for Mr David Kirby on 1 September 2018 (2 pages)
24 September 2021	Director's details changed for Mr Jonathan Harris on 26 May 2018 (2 pages)
28 July 2021	Confirmation statement made on 19 July 2021 with updates (6 pages)
23 February 2021	Full accounts made up to 23 February 2020 (25 pages)
28 January 2021	Satisfaction of charge 12 in full (1 page)
28 July 2020	Change of share class name or designation (2 pages)
24 July 2020	Confirmation statement made on 19 July 2020 with updates (7 pages)
20 March 2020	Purchase of own shares. (3 pages)
19 March 2020	Cancellation of shares. Statement of capital on 9 March 2020 GBP 119,250 (5 pages)
21 November 2019	Accounts for a small company made up to 24 February 2019 (10 pages)
26 July 2019	Appointment of Mr Vladimirs Pomituns as a director on 25 July 2019 (2 pages)
24 July 2019	Confirmation statement made on 19 July 2019 with updates (4 pages)
9 November 2018	Accounts for a small company made up to 25 February 2018 (10 pages)
19 July 2018	Confirmation statement made on 19 July 2018 with no updates (3 pages)
14 November 2017	Accounts for a small company made up to 26 February 2017 (9 pages)
14 November 2017	Accounts for a small company made up to 26 February 2017 (9 pages)
20 July 2017	Confirmation statement made on 19 July 2017 with no updates (3 pages)
20 July 2017	Confirmation statement made on 19 July 2017 with no updates (3 pages)
24 November 2016	Accounts for a medium company made up to 28 February 2016 (26 pages)
24 November 2016	Accounts for a medium company made up to 28 February 2016 (26 pages)
8 August 2016	Confirmation statement made on 23 July 2016 with updates (7 pages)
8 August 2016	Confirmation statement made on 23 July 2016 with updates (7 pages)
1 December 2015	Accounts for a medium company made up to 22 February 2015 (21 pages)
1 December 2015	Accounts for a medium company made up to 22 February 2015 (21 pages)
8 October 2015	Registered office address changed from Unit a2 Hickman Avenue London E4 9JG England to Unit a2 Circular Point Hickman Avenue London E4 9JG on 8 October 2015 (1 page)
8 October 2015	Registered office address changed from Unit a2 Hickman Avenue London E4 9JG England to Unit a2 Circular Point Hickman Avenue London E4 9JG on 8 October 2015 (1 page)
8 October 2015	Registered office address changed from Unit a2 Hickman Avenue London E4 9JG England to Unit a2 Circular Point Hickman Avenue London E4 9JG on 8 October 2015 (1 page)
29 September 2015	Registered office address changed from Cannon Factory Ashley Road Tottenham Hale London N17 9LH to Unit a2 Hickman Avenue London E4 9JG on 29 September 2015 (1 page)
29 September 2015	Registered office address changed from Cannon Factory Ashley Road Tottenham Hale London N17 9LH to Unit a2 Hickman Avenue London E4 9JG on 29 September 2015 (1 page)
28 July 2015	Annual return made up to 23 July 2015 with a full list of shareholders Statement of capital on 2015-07-28 GBP 121,500 (6 pages)
28 July 2015	Annual return made up to 23 July 2015 with a full list of shareholders Statement of capital on 2015-07-28 GBP 121,500 (6 pages)
4 December 2014	Accounts for a medium company made up to 23 February 2014 (21 pages)
4 December 2014	Accounts for a medium company made up to 23 February 2014 (21 pages)
14 August 2014	Annual return made up to 23 July 2014 with a full list of shareholders Statement of capital on 2014-08-14 GBP 121,500 (6 pages)
14 August 2014	Annual return made up to 23 July 2014 with a full list of shareholders Statement of capital on 2014-08-14 GBP 121,500 (6 pages)
19 November 2013	Accounts for a medium company made up to 24 February 2013 (19 pages)
19 November 2013	Accounts for a medium company made up to 24 February 2013 (19 pages)
7 August 2013	Annual return made up to 23 July 2013 with a full list of shareholders Statement of capital on 2013-08-07 GBP 121,500 (6 pages)
7 August 2013	Annual return made up to 23 July 2013 with a full list of shareholders Statement of capital on 2013-08-07 GBP 121,500 (6 pages)
6 August 2013	Director's details changed for Mr David Kirby on 5 August 2013 (2 pages)
6 August 2013	Director's details changed for Mr David Kirby on 5 August 2013 (2 pages)
6 August 2013	Director's details changed for Mr David Kirby on 5 August 2013 (2 pages)
6 August 2013	Director's details changed for Mr David Kirby on 5 August 2013 (2 pages)
6 August 2013	Director's details changed for Kirby David on 6 August 2013 (2 pages)
6 August 2013	Director's details changed for Kirby David on 6 August 2013 (2 pages)
6 August 2013	Director's details changed for Mr David Kirby on 5 August 2013 (2 pages)
6 August 2013	Director's details changed for Mr David Kirby on 5 August 2013 (2 pages)
6 August 2013	Director's details changed for Kirby David on 6 August 2013 (2 pages)
28 November 2012	Accounts for a medium company made up to 26 February 2012 (20 pages)
28 November 2012	Accounts for a medium company made up to 26 February 2012 (20 pages)
27 July 2012	Annual return made up to 23 July 2012 with a full list of shareholders (6 pages)
27 July 2012	Annual return made up to 23 July 2012 with a full list of shareholders (6 pages)
28 October 2011	Accounts for a medium company made up to 27 February 2011 (20 pages)
28 October 2011	Accounts for a medium company made up to 27 February 2011 (20 pages)
12 August 2011	Annual return made up to 23 July 2011 with a full list of shareholders (6 pages)
12 August 2011	Annual return made up to 23 July 2011 with a full list of shareholders (6 pages)
24 November 2010	Accounts for a medium company made up to 28 February 2010 (20 pages)
24 November 2010	Accounts for a medium company made up to 28 February 2010 (20 pages)
6 August 2010	Annual return made up to 23 July 2010 with a full list of shareholders (6 pages)
6 August 2010	Annual return made up to 23 July 2010 with a full list of shareholders (6 pages)
26 July 2010	Secretary's details changed for Peter John Willis on 23 July 2010 (1 page)
26 July 2010	Secretary's details changed for Peter John Willis on 23 July 2010 (1 page)
24 July 2010	Director's details changed for Kirby David on 23 July 2010 (2 pages)
24 July 2010	Director's details changed for Robert Philip Jaffe Pearce on 23 July 2010 (2 pages)
24 July 2010	Director's details changed for Peter John Willis on 23 July 2010 (2 pages)
24 July 2010	Director's details changed for Robert Philip Jaffe Pearce on 23 July 2010 (2 pages)
24 July 2010	Director's details changed for Kirby David on 23 July 2010 (2 pages)
24 July 2010	Director's details changed for Jonathan Harris on 22 July 2010 (2 pages)
24 July 2010	Director's details changed for Jonathan Harris on 22 July 2010 (2 pages)
24 July 2010	Secretary's details changed for Peter John Willis on 23 July 2010 (1 page)
24 July 2010	Secretary's details changed for Peter John Willis on 23 July 2010 (1 page)
24 July 2010	Director's details changed for Peter John Willis on 23 July 2010 (2 pages)
4 January 2010	Accounts for a medium company made up to 22 February 2009 (20 pages)
4 January 2010	Accounts for a medium company made up to 22 February 2009 (20 pages)
22 September 2009	Auditor's resignation (1 page)
22 September 2009	Auditor's resignation (1 page)
11 August 2009	Return made up to 23/07/09; no change of members (5 pages)
11 August 2009	Return made up to 23/07/09; no change of members (5 pages)
12 January 2009	Director's change of particulars / jonathan harris / 15/12/2008 (1 page)
12 January 2009	Director's change of particulars / jonathan harris / 15/12/2008 (1 page)
30 December 2008	Accounts made up to 24 February 2008 (18 pages)
30 December 2008	Accounts made up to 24 February 2008 (18 pages)
19 August 2008	Return made up to 23/07/08; full list of members (5 pages)
19 August 2008	Return made up to 23/07/08; full list of members (5 pages)
14 February 2008	Accounts made up to 25 February 2007 (18 pages)
14 February 2008	Accounts made up to 25 February 2007 (18 pages)
28 January 2008	Director's particulars changed (1 page)
28 January 2008	Director's particulars changed (1 page)
12 August 2007	Return made up to 23/07/07; no change of members (8 pages)
12 August 2007	Return made up to 23/07/07; no change of members (8 pages)
2 January 2007	Accounts made up to 26 February 2006 (17 pages)
2 January 2007	Accounts made up to 26 February 2006 (17 pages)
23 October 2006	Director's particulars changed (1 page)
23 October 2006	Director's particulars changed (1 page)
29 September 2006	Director resigned (1 page)
29 September 2006	Director resigned (1 page)
21 August 2006	Return made up to 23/07/06; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (9 pages)
21 August 2006	Return made up to 23/07/06; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (9 pages)
6 July 2006	Director's particulars changed (1 page)
6 July 2006	Director's particulars changed (1 page)
25 January 2006	New director appointed (2 pages)
25 January 2006	New director appointed (2 pages)
12 January 2006	Registered office changed on 12/01/06 from: 138 notting hill gate london W11 3QG (1 page)
12 January 2006	Registered office changed on 12/01/06 from: 138 notting hill gate london W11 3QG (1 page)
4 January 2006	Accounts made up to 27 February 2005 (18 pages)
4 January 2006	Accounts made up to 27 February 2005 (18 pages)
2 August 2005	Return made up to 23/07/05; full list of members (9 pages)
2 August 2005	Return made up to 23/07/05; full list of members (9 pages)
4 February 2005	Director's particulars changed (1 page)
4 February 2005	Director's particulars changed (1 page)
8 September 2004	Accounts made up to 29 February 2004 (18 pages)
8 September 2004	Accounts made up to 29 February 2004 (18 pages)
4 August 2004	Return made up to 23/07/04; full list of members (9 pages)
4 August 2004	Return made up to 23/07/04; full list of members (9 pages)
29 March 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
29 March 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
26 March 2004	Director's particulars changed (1 page)
26 March 2004	Director's particulars changed (1 page)
13 February 2004	Director resigned (1 page)
13 February 2004	Director resigned (1 page)
13 February 2004	Director resigned (1 page)
13 February 2004	Director resigned (1 page)
23 January 2004	New director appointed (2 pages)
23 January 2004	New director appointed (2 pages)
30 December 2003	Accounts for a medium company made up to 23 February 2003 (17 pages)
30 December 2003	Accounts for a medium company made up to 23 February 2003 (17 pages)
16 September 2003	Â£ sr 90000@1 02/06/03 (1 page)
16 September 2003	Â£ sr 90000@1 02/06/03 (1 page)
16 September 2003	Â£ sr [email protected] 02/06/03 (1 page)
16 September 2003	Â£ sr [email protected] 02/06/03 (1 page)
30 July 2003	Return made up to 23/07/03; full list of members 363(288) ‐ Director's particulars changed (9 pages)
30 July 2003	Return made up to 23/07/03; full list of members 363(288) ‐ Director's particulars changed (9 pages)
28 May 2003	Director resigned (1 page)
28 May 2003	Director resigned (1 page)
18 February 2003	Director resigned (1 page)
18 February 2003	Director resigned (1 page)
22 December 2002	Accounts for a medium company made up to 24 February 2002 (18 pages)
22 December 2002	Accounts for a medium company made up to 24 February 2002 (18 pages)
6 September 2002	Secretary resigned;director resigned (1 page)
6 September 2002	Secretary resigned;director resigned (1 page)
6 September 2002	New secretary appointed (2 pages)
6 September 2002	New secretary appointed (2 pages)
16 August 2002	Return made up to 04/08/02; full list of members (11 pages)
16 August 2002	Return made up to 04/08/02; full list of members (11 pages)
19 December 2001	Accounts for a medium company made up to 25 February 2001 (16 pages)
19 December 2001	Accounts for a medium company made up to 25 February 2001 (16 pages)
10 August 2001	Return made up to 04/08/01; full list of members (9 pages)
10 August 2001	Return made up to 04/08/01; full list of members (9 pages)
16 July 2001	Director resigned (1 page)
16 July 2001	Director resigned (1 page)
13 June 2001	New director appointed (2 pages)
13 June 2001	New director appointed (2 pages)
11 April 2001	Declaration of satisfaction of mortgage/charge (1 page)
11 April 2001	Declaration of satisfaction of mortgage/charge (1 page)
11 April 2001	Declaration of satisfaction of mortgage/charge (1 page)
11 April 2001	Declaration of satisfaction of mortgage/charge (1 page)
11 April 2001	Declaration of satisfaction of mortgage/charge (1 page)
11 April 2001	Declaration of satisfaction of mortgage/charge (1 page)
11 April 2001	Declaration of satisfaction of mortgage/charge (1 page)
11 April 2001	Declaration of satisfaction of mortgage/charge (1 page)
11 April 2001	Declaration of satisfaction of mortgage/charge (1 page)
11 April 2001	Declaration of satisfaction of mortgage/charge (1 page)
20 December 2000	New director appointed (2 pages)
20 December 2000	New director appointed (2 pages)
4 December 2000	Particulars of mortgage/charge (4 pages)
4 December 2000	Particulars of mortgage/charge (4 pages)
17 November 2000	New director appointed (2 pages)
17 November 2000	New director appointed (2 pages)
18 August 2000	Accounts for a medium company made up to 27 February 2000 (16 pages)
18 August 2000	Accounts for a medium company made up to 27 February 2000 (16 pages)
9 August 2000	Return made up to 04/08/00; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (9 pages)
9 August 2000	Return made up to 04/08/00; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (9 pages)
8 May 2000	New director appointed (2 pages)
8 May 2000	New director appointed (2 pages)
8 October 1999	Accounts for a medium company made up to 28 February 1999 (17 pages)
8 October 1999	Accounts for a medium company made up to 28 February 1999 (17 pages)
16 August 1999	Return made up to 04/08/99; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (8 pages)
16 August 1999	Return made up to 04/08/99; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (8 pages)
15 May 1999	New secretary appointed (2 pages)
15 May 1999	New secretary appointed (2 pages)
29 April 1999	Secretary resigned (1 page)
29 April 1999	Secretary resigned (1 page)
29 April 1999	Director resigned (1 page)
29 April 1999	Director resigned (1 page)
1 March 1999	Auditor's resignation (1 page)
1 March 1999	Auditor's resignation (1 page)
25 February 1999	Declaration of satisfaction of mortgage/charge (2 pages)
25 February 1999	Declaration of satisfaction of mortgage/charge (2 pages)
30 September 1998	Accounts for a medium company made up to 1 March 1998 (19 pages)
30 September 1998	Accounts for a medium company made up to 1 March 1998 (19 pages)
30 September 1998	Accounts for a medium company made up to 1 March 1998 (19 pages)
12 August 1998	Return made up to 04/08/98; change of members (9 pages)
12 August 1998	Return made up to 04/08/98; change of members (9 pages)
12 August 1998	New director appointed (2 pages)
12 August 1998	New director appointed (2 pages)
7 August 1998	Director resigned (1 page)
7 August 1998	Director resigned (1 page)
21 May 1998	Particulars of mortgage/charge (3 pages)
21 May 1998	Particulars of mortgage/charge (3 pages)
18 February 1998	New director appointed (2 pages)
18 February 1998	New director appointed (2 pages)
16 February 1998	New director appointed (2 pages)
16 February 1998	New director appointed (2 pages)
26 November 1997	Â£ ic 461500/361500 14/11/97 Â£ sr 100000@1=100000 (1 page)
26 November 1997	Â£ ic 461500/361500 14/11/97 Â£ sr 100000@1=100000 (1 page)
6 November 1997	Accounts for a medium company made up to 23 February 1997 (18 pages)
6 November 1997	Accounts for a medium company made up to 23 February 1997 (18 pages)
13 October 1997	Return made up to 04/08/97; change of members (10 pages)
13 October 1997	Return made up to 04/08/97; change of members (10 pages)
24 September 1997	Secretary's particulars changed (1 page)
24 September 1997	Secretary's particulars changed (1 page)
20 August 1997	Secretary's particulars changed (1 page)
20 August 1997	Secretary's particulars changed (1 page)
24 February 1997	Declaration of satisfaction of mortgage/charge (2 pages)
24 February 1997	Declaration of satisfaction of mortgage/charge (2 pages)
24 February 1997	Declaration of satisfaction of mortgage/charge (2 pages)
24 February 1997	Declaration of satisfaction of mortgage/charge (2 pages)
24 February 1997	Declaration of satisfaction of mortgage/charge (2 pages)
24 February 1997	Declaration of satisfaction of mortgage/charge (2 pages)
24 February 1997	Declaration of satisfaction of mortgage/charge (2 pages)
24 February 1997	Declaration of satisfaction of mortgage/charge (2 pages)
7 October 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
7 October 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
14 August 1996	Return made up to 04/08/96; full list of members (9 pages)
14 August 1996	Return made up to 04/08/96; full list of members (9 pages)
11 August 1996	Secretary's particulars changed (1 page)
11 August 1996	Secretary's particulars changed (1 page)
17 July 1996	Particulars of mortgage/charge (3 pages)
17 July 1996	Particulars of mortgage/charge (3 pages)
25 June 1996	New director appointed (2 pages)
25 June 1996	New director appointed (2 pages)
17 June 1996	Accounts for a medium company made up to 25 February 1996 (20 pages)
17 June 1996	Accounts for a medium company made up to 25 February 1996 (20 pages)
12 December 1995	Location of register of members (1 page)
12 December 1995	Location of register of members (1 page)
13 September 1995	Accounts for a medium company made up to 27 February 1995 (20 pages)
13 September 1995	Accounts for a medium company made up to 27 February 1995 (20 pages)
24 August 1995	Return made up to 04/08/95; no change of members (6 pages)
24 August 1995	Return made up to 04/08/95; no change of members (6 pages)
14 July 1995	Secretary's particulars changed (4 pages)
14 July 1995	Secretary's particulars changed (4 pages)
24 April 1995	Director's particulars changed (4 pages)
24 April 1995	Director's particulars changed (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (173 pages)
23 November 1989	Memorandum and Articles of Association (29 pages)
23 November 1989	Memorandum and Articles of Association (29 pages)
22 November 1989	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
22 November 1989	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
3 June 1988	Resolutions SRES12 ‐ Special resolution of varying share rights or name (1 page)
3 June 1988	Resolutions SRES12 ‐ Special resolution of varying share rights or name (1 page)
22 June 1987	Memorandum and Articles of Association (29 pages)
22 June 1987	Memorandum and Articles of Association (29 pages)
14 September 1984	Certificate of incorporation (1 page)
14 September 1984	Certificate of incorporation (1 page)
14 September 1984	Incorporation (24 pages)
14 September 1984	Incorporation (24 pages)

Futon Limited

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